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Anti-Money Laundering (AML) Senior Analyst
Eingestellt von Selby Jennings
Gesuchte Skills: Client
Projektbeschreibung
ANTI-MONEY LAUNDERING (AML) SENIOR ANALYST
An experienced AML analyst with vast knowledge of KYC legislation is required for an initial 6 month contract in a top tier bank based in Zurich. The ideal candidate will be highly self motivated and driven as they will report directly to the MLRO and have little supervision. The role involves work from end to end and is an exciting challenge that provides the opportunity to broaden you skill and enhance your skills.
SKILLS/DUTIES REQUIRED FOR ANTI MONEY LAUNDERING (AML) SENIOR ANALYST
- Define Functional and non-functional requirements
- Analyse employee access
- Prior experience with Know Your Customer (KYC) in an AML analyst role
- Experience with Anti- Terrorism finance ideal
- Excellent communication skills
- Ability to work under pressure to deadlines and targets
If this position is of interest to you, and you are keen to join a exciting team in a world-renowned institution, then please do send a word formatted CV
KEYWORDS: KYC Officer AML Officer KYC Analyst AML Analyst Anti-Money Laundering Know Your Client Know Your Customer Anti-Terrorism Financing Anti-Financing of Terrorism Compliance Specialist Compliance Analyst Security Team Onboarding Remediation Sanctions Monitoring Switzerland Austria Germany Deutschland Dach Europe
An experienced AML analyst with vast knowledge of KYC legislation is required for an initial 6 month contract in a top tier bank based in Zurich. The ideal candidate will be highly self motivated and driven as they will report directly to the MLRO and have little supervision. The role involves work from end to end and is an exciting challenge that provides the opportunity to broaden you skill and enhance your skills.
SKILLS/DUTIES REQUIRED FOR ANTI MONEY LAUNDERING (AML) SENIOR ANALYST
- Define Functional and non-functional requirements
- Analyse employee access
- Prior experience with Know Your Customer (KYC) in an AML analyst role
- Experience with Anti- Terrorism finance ideal
- Excellent communication skills
- Ability to work under pressure to deadlines and targets
If this position is of interest to you, and you are keen to join a exciting team in a world-renowned institution, then please do send a word formatted CV
KEYWORDS: KYC Officer AML Officer KYC Analyst AML Analyst Anti-Money Laundering Know Your Client Know Your Customer Anti-Terrorism Financing Anti-Financing of Terrorism Compliance Specialist Compliance Analyst Security Team Onboarding Remediation Sanctions Monitoring Switzerland Austria Germany Deutschland Dach Europe
Projektdetails
Geforderte Qualifikationen
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Kategorie:
IT Entwicklung